PROXY#5870 - Attempting to scam

Discussion in 'Report A Scammer Archive' started by vivid94, Mar 10, 2021.

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PROXY#5870 - Attempting to scam
  1. Unread #1 - Mar 10, 2021 at 3:21 PM
  2. vivid94
    Joined:
    Nov 3, 2020
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    Referrals:
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    Sythe Gold:
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    vivid94 Newcomer

    PROXY#5870 - Attempting to scam

    Scammer's profile link: deleted his post. Sadly i cant find it again. the pic he used was:
    https://cdn.discordapp.com/attachments/812415087473459220/812415684042162196/unknown.png
    Amount scammed: Tried to scam 200-225. message here
    Screenshot - 5c8e431123a1a12e3cbebf087418e3b6 - Gyazo
    Discord ID + Unique Discord ID: Proxy5870 | 799411738965049344
    Proof that it's their Discord: Screen capture - 8cd3515bf053080acd3711b32ecbd09b - Gyazo
    Explanation of the trade: Tried to get BTC using a fake MM

    How they scammed: Has been messaging me for weeks trying to sell this account. I messaged back recently and he tried to scam me by trying to set up a MM. When he linked the MM it was a "Sythes" account. the link was: https://**********/threads/ex-mod-1300-vouches-hahanerds-middlemanning-1m-handled-trusted/

    Other relevant trade screenshots:

    Screenshot - 3bba523e8edae781fc1384828f9d27c2 - Gyazo
     
  3. Unread #2 - Mar 10, 2021 at 4:27 PM
  4. Andy
    Joined:
    Jan 2, 2018
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    322821243776663552
    Discord Username:
    andy7450
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    Andy

    PROXY#5870 - Attempting to scam

    ^ vivid94 likes this.
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